BIX Property Development Ltd
- Company number
- 09460592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2015
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- BIX Property Development Ltd (until 12 Aug 2025)
- Sunflower Property Group Limited (until 28 Aug 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emilia Sokolowska | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2023 |
| Mrs Bartlomiej Boleslaw Sokolowski | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Apr 2022 | 2 May 2025 |
| Mrs Emilia Borowik | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 May 2025 | 21 Aug 2025 |
| Ms Emilia Sokolowska | Ownership Of Shares 75 To 100 Percent | 21 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 1 |
| 29 Feb 2024 | -£108,799 | - | 2 |
| 28 Feb 2023 | -£59,295 | £1,715 | 2 |
| 28 Feb 2022 | -£36,384 | £1,624 | 2 |
| 28 Feb 2021 | £174 | £28,638 | 1 |
| 29 Feb 2020 | £18 | £5,846 | 1 |
| 28 Feb 2019 Dormant | £0 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 Dormant | £1 | £1 | - |
| 28 Feb 2016 | £100 | £0 | - |
Connections
Companies at the same address
- BIX Homes Ltd (12667882)